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Company Name: BRIAN R. BASSETT LIMITED

Company Type:

Limited Company

Company No:

01989176

Company Address:

BRIAN R. BASSETT LIMITED
Highfield House
1 Highfield Terrace
LEAMINGTON SPA
CV32 6EE


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on brian r. bassett limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brian r. bassett limited, please click on the link below:

BRIAN R. BASSETT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
COCOMP - Order to wind up25/07/1998COCOMP
Return by an oversea company that the company is being wound up17/02/1996703P(1)
L64.01HC - Early dissolution request02/06/1994L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of passing of resolution removing an auditor04/11/2003386
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
OC425 - Order of Court (Section 425)19/04/2006OC425
2.7 - Administration Order02/03/19962.7
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
363x - Annual Return23/12/2001363x
EEIG1 - Statement of name13/03/1995EEIG1
Statement of rights attached to allotted shares12/05/1999128(1)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Mortgage Register30/12/1997ZMORT REG
Increase in nominal capital - written resolution15/08/2002WRESO4
Statement of Administrator's proposals17/06/20032.21
Notice of completion of voluntary arrangement19/03/20041.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Notice of dismissal of petition for administration order01/09/20052.3(scot)
287 - Change in situation or address of Registered Office13/07/1997287
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
RES09 - Confirmation of dissolution14/01/2003RES09
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Notice of discharge of administration order05/05/19942.4(scot)
53 - Application by a public company for re-registration as a private company28/03/199553
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
L64.06 - Directions to defer dissolution07/12/2002L64.06
2.21 - Statement of Administrator's proposals22/05/20032.21
2.18 - Notice of Order to deal with charged property27/08/20062.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of final meeting of creditors24/05/19994.17(SC)
Change of Accounting Reference Date26/05/1996225
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Vary share rights/names - ordinary resolution02/07/2003ORES12
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Statement of name31/05/2003694(4)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
RELREC - Official Receiver's release09/06/1993RELREC
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
2.21 - Statement of Administrator's proposals18/06/20062.21
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
3.10 - Administrative Receiver's report13/04/20033.10
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
EEIG6 - Statement of name04/02/2005EEIG6